CFCS Certification

Examination Study Manual

Self Study & Exam Preparation

The latest version of the CFCS Study Manual comes with a new and improved
format, new section on human trafficking, new section on internal fraud,
updated sections on fraud in financial reporting and customer due diligence,
and much more.

Get the study manual as part of our CFCS Certification Package.

Want a sneak peek before you enroll? Just submit the form and the sample study guide will download for you to review.

Get Sample Guide

By clicking submit, you agree that ACFCS may send you emails with updates, industry insights, promotional offers, and other marketing messages. You understand and agree with ACFCS Terms and Conditions and our Privacy Policy, and that you can opt-out at any time.

Ready to begin your journey towards CFCS
certification?

Start building your expertise and credibility in financial crime prevention today.

Contact Us Today

What everyone is saying...

The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area.

KENNETH E. BARDEN 

CFCS, Washington, DC

The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime.

DANIEL DWAIN

CFCS, Chief Compliance Officer, Cidel Bank & Trust Inc. New York, NY

The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession.

BECKI LAPORTE
CFCS, Principal - AML Strategy and Innovation, FinScan, Atlanta, GA

This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven.

KATYA GOZIAS
CFCS, Los Angeles, CA

Read More Success Stories